Company number 07944638
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address 6 MANOR PARK CHURCH ROAD, GT BARTON, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP31 2QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 1
. The most likely internet sites of AGENTUS BUSINESS SOLUTIONS LTD are www.agentusbusinesssolutions.co.uk, and www.agentus-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Bury St Edmunds Rail Station is 2.5 miles; to Elmswell Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agentus Business Solutions Ltd is a Private Limited Company.
The company registration number is 07944638. Agentus Business Solutions Ltd has been working since 10 February 2012.
The present status of the company is Active. The registered address of Agentus Business Solutions Ltd is 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk United Kingdom Ip31 2qr. . SHERFIELD, David Paul is a Director of the company. Secretary FORD, Jason has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
FORD, Jason
Resigned: 23 October 2012
Appointed Date: 10 February 2012
Persons With Significant Control
Agentus Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AGENTUS BUSINESS SOLUTIONS LTD Events
14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 May 2015
Registered office address changed from 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 14 May 2015
...
... and 4 more events
02 May 2013
Previous accounting period shortened from 28 February 2013 to 31 December 2012
21 Mar 2013
Annual return made up to 10 February 2013 with full list of shareholders
23 Oct 2012
Termination of appointment of Jason Ford as a secretary
23 Oct 2012
Secretary's details changed for Mr Jason Ford on 23 October 2012
10 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)